Isle of Man Credit Report
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Isle of Man Credit Report
Credit Bureau Report with Companies, Information and Records from Public Databases in the Isle of Man
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| 🇮🇲 Isle of Man (Dependency of Great Britain and Northern Ireland) Credit Report Companies Database with Public Records
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Credit Bureau in Isle-of-Man
🌐 List of credit bureau companies offering information reports and databases for risk analytics in each country.
✔️ Verify the name of people and entities in international databases, politics and famous people.
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OFAC List for International Compliance in Isle-of-Man .
🔎 Search data of persons and entities in the Office of Foreign Assets Control (OFAC) sanctions list.
Find people and politicals by country in the world PEPs database.
The results includes data from public records related with Isle-of-Man and databases from politics, PEPs, OFAC, Interpol, UN, alerts and other international sanctions.
Norman Radcliffe
| Name: | Norman Radcliffe | | Alias: | নরম্যান র্যাডক্লিফ | | Birth Date: | 1931 | | Country: | im | | Public Information | Id Q7052711 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Juan Turner
| Name: | Juan Turner | | Alias: | Juan Richard Turner | | Birth Date: | 1974-10-19 | | Country: | im | | Public Information | Id Q6301081 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Dudley Butt
| Name: | Dudley Butt | | Birth Date: | 1946 | | Country: | im | | Public Information | Id Q5311820 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Stephen Harding
| Name: | Stephen Harding | | Alias: | Stephen Mark Harding | | Country: | im | | Public Information | Id Q7609423 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John Corlett
| Name: | John Corlett | | Birth Date: | 1950-03-25 | | Country: | im | | Public Information | Id Q6227138 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Andrew Smith
| Name: | Andrew Smith | | Country: | im | | Public Information | Id Q137217005 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Tim Glover
| Name: | Tim Glover | | Country: | im | | Public Information | Id Q137204814 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Sarah Maltby
| Name: | Sarah Maltby | | Country: | im | | Public Information | Id Q137205044 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Stu Peters
| Name: | Stu Peters | | Country: | im | | Public Information | Id Q136849296 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Jason Moorhouse
| Name: | Jason Moorhouse | | Country: | im | | Public Information | Id Q136849157 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
John Wannenburgh
| Name: | John Wannenburgh | | Country: | im | | Public Information | Id Q136849154 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
ENERGY ATHENA
| Name: | ENERGY ATHENA | | Country: | im | | Sanctions: | 11135 - LIFE SAVING APPLIANCES - Maintenance of Life Saving Appliances (no responsibility of RO) - inactive - 2025-10-22 - 2025-10-24 | | Source: | Tokyo MoU Detention List | | Date: | 2025-11-02T14:02:02 |
Wendy Elizabeth Megson
| Name: | Wendy Elizabeth Megson | | Birth Date: | 1961-11-01 | | Country: | im | | Address: | C/O Isle of Man Prison, St Patrick’s Close, Coast Road IM7 3JP | | Sanctions: | Section 4 Company Officers (Disqualification) Act 2009 - 2025-10-09 - 2037-10-09 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2025-10-13T15:33:21 |
Paul William Garrett
| Name: | Paul William Garrett | | Birth Date: | 1961-05-09 | | Country: | im | | Address: | Elm Cottage, Station Road, St Johns, Isle of Man, IM4 3AN | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2025-07-25 - 2033-01-25 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2025-08-30T07:55:02 |
Claire Christian
| Name: | Claire Christian | | Country: | im | | Public Information | Id Q135037611 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ann Corlett
| Name: | Ann Corlett | | Alias: | Catherine Ann Corlett | | Country: | im | | Public Information | Id Q135095728 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
BERGE MATTERHORN
| Name: | BERGE MATTERHORN | | Country: | im | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2022-01-07 - 2022-01-08 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
RESOLUTE BAY
| Name: | RESOLUTE BAY | | Country: | im | | Sanctions: | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2021-08-25 - 2021-08-27 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
BERGE TOWNSEND
| Name: | BERGE TOWNSEND | | Country: | im | | Sanctions: | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2024-11-06 - 2024-11-07 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
CITIUS
| Name: | CITIUS | | Country: | im | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2020-05-09 - 2020-05-10 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
SPIRIT OF AUCKLAND
| Name: | SPIRIT OF AUCKLAND | | Country: | im | | Sanctions: | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2025-02-13 - 2025-02-14 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
COLOSSUS
| Name: | COLOSSUS | | Country: | im | | Sanctions: | 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO) - inactive - 2019-04-09 - 2019-04-10 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
ISABELLA KOSAN
| Name: | ISABELLA KOSAN | | Country: | im | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - inactive - 2019-10-24 - 2019-10-25 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
CONSTANTIA
| Name: | CONSTANTIA | | Country: | im | | Sanctions: | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2021-10-07 - 2021-10-09; 14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - inactive - 2024-02-23 - 2024-02-25 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
EMILIE BULKER
| Name: | EMILIE BULKER | | Country: | im | | Sanctions: | 15106 - ISM - Shipboard operations (no responsibility of RO) - inactive - 2019-09-07 - 2019-09-11 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
FURIOUS
| Name: | FURIOUS | | Country: | im | | Sanctions: | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2023-12-20 - 2023-12-22 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
BERGE HAKODATE
| Name: | BERGE HAKODATE | | Country: | im | | Sanctions: | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-06-02 - 2023-06-03 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
BERGE KOSCIUSZKO
| Name: | BERGE KOSCIUSZKO | | Country: | im | | Sanctions: | 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - inactive - 2019-11-24 - 2019-11-25 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
BERGE MAKALU
| Name: | BERGE MAKALU | | Country: | im | | Sanctions: | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-07-11 - 2019-07-11 | | Source: | Tokyo MoU Detention List | | Date: | 2025-08-31T14:02:01 |
Michelle Haywood
| Name: | Michelle Haywood | | Country: | im | | Public Information | Id Q134088964 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Imperial Mining Holding Limited
| Name: | Imperial Mining Holding Limited | | Country: | im | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
Tim Johnston
| Name: | Tim Johnston | | Country: | im | | Public Information | Id Q132398469 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Alan Louis
| Name: | Alan Louis | | Birth Date: | 1965-11-23 | | Country: | im | | Sanctions: | Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-04-29 - 2031-04-28 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Richard Ian Kissack
| Name: | Richard Ian Kissack | | Birth Date: | 1968-10-30 | | Country: | im | | Address: | 6 Falcon Cliff Court, Douglas, Isle of Man, IM2 4AQ (currently Mr Kissack is residing at HM IOM Prison, Jurby, Isle of Man) | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2021-12-31 - 2027-12-13 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Kerry Anne Duggua
| Name: | Kerry Anne Duggua | | Birth Date: | 1974-12-30 | | Country: | im | | Address: | Withheld | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2029-09-13 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Jonathan Frank Edward Irving
| Name: | Jonathan Frank Edward Irving | | Country: | im | | Address: | Meadowcourt, The Links, Douglas Road, Peel, Isle of Man, IM5 1LN | | Sanctions: | Section 4 Company Officers (Disqualification) Act 2009 - 2018-02-26 - 2026-02-26 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Dirk Frederik Mudge
| Name: | Dirk Frederik Mudge | | Birth Date: | 1976-12-23 | | Country: | im | | Address: | 92, Daan Bekker Street, Windhoek, Namibia | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2018-11-17 - 2026-11-16 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Craig Carroll
| Name: | Craig Carroll | | Birth Date: | 1982-02-09 | | Country: | im | | Address: | formerly 14 Harcroft Meadows, Douglas, Isle of Man, IM2 1JS (currently Mr Carroll is residing at HM IOM Prison, St Patrick's Close, Jurby, Isle of Man) | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2023-04-14 - 2030-01-06 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Adrian Benedict Sacco
| Name: | Adrian Benedict Sacco | | Birth Date: | 1966-08-11 | | Country: | im | | Address: | Withheld | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2022-11-22 - 2030-05-23 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Ian Andrew Duggua
| Name: | Ian Andrew Duggua | | Birth Date: | 1962-08-11 | | Country: | im | | Address: | Isle of Man Prison, St Patrick’s Close, Coast Road IM7 3JP | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2024-09-13 - 2034-09-13 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Paul Deighton
| Name: | Paul Deighton | | Birth Date: | 1966-12-23 | | Country: | im | | Address: | Isle of Man Prison, St Patrick’s Close, Coast Road IM7 3JP | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2020-08-08 - 2032-08-07 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Richard Alan Costain
| Name: | Richard Alan Costain | | Birth Date: | 1951-09-13 | | Country: | im | | Address: | St Patrick's Close, Jurby, Isle of Man | | Sanctions: | Section 2 Company Officers (Disqualification) Act 2009 - 2017-02-16 - 2032-02-16 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Phillip Sean McCarthy
| Name: | Phillip Sean McCarthy | | Birth Date: | 1979-10-05 | | Country: | im | | Address: | Cedar Lodge, Main Road, Crosby IM4 4BH | | Sanctions: | Sections 4 and 5 Company Officers (Disqualification) Act 2009 - 2019-11-28 - 2027-11-27 | | Source: | Isle of Man FSA Disqualified Directors | | Date: | 2024-11-14T07:55:05 |
Joney Faragher
| Name: | Joney Faragher | | Country: | im | | Public Information | Id Q111705685 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
Alex Allinson
| Name: | Alex Allinson | | Alias: | Alexander John Allinson | | Birth Date: | 1965 | | Country: | im | | Public Information | Id Q112892655 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Bill Henderson
| Name: | Bill Henderson | | Alias: | Robert William Henderson; Билл Хендерсон | | Birth Date: | 1961-12-28 | | Country: | im | | Public Information | Id Q4909388 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Marlene Hendy
| Name: | Marlene Hendy | | Country: | im | | Public Information | Id Q50505896 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Tanya Humbles
| Name: | Tanya Humbles | | Country: | im | | Public Information | Id Q50676537 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Kerry Sharpe
| Name: | Kerry Sharpe | | Country: | im | | Public Information | Id Q50676544 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Edgar Quine
| Name: | Edgar Quine | | Alias: | Richard Edgar Quine | | Birth Date: | 1934-08-16 | | Country: | im | | Public Information | Id Q5337428 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Terry Groves
| Name: | Terry Groves | | Alias: | Terence Randolph Alexander Groves | | Birth Date: | 1946 | | Country: | im | | Public Information | Id Q7704472 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Julia Delaney
| Name: | Julia Delaney | | Birth Date: | 1934 | | Country: | im | | Public Information | Id Q83681426 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Rob Mercer
| Name: | Rob Mercer | | Country: | im | | Public Information | Id Q96065917 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Paul Quine
| Name: | Paul Quine | | Alias: | Stephen Paul Quine | | Birth Date: | 1969-01-17 | | Country: | im | | Public Information | Id Q98755074 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T21:27:09 |
John Rimmington
| Name: | John Rimmington | | Country: | im | | Public Information | Id Q16735234 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Peter Greenhill
| Name: | Peter Greenhill | | Country: | im | | Public Information | Id Q104313718 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Федкомінвест Лімітед
| Name: | Федкомінвест Лімітед | | Alias: | Fedcominvest Limited; Fedkominvest Limited | | Country: | im | | Address: | 8 St Georges Street, Douglas, IM1 1AH, Isle of Man; Острів Мен, м. Дуглас | | Sanctions: | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source: | Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-06T08:22:01 |
Eagle Aviation Limited
| Name: | Eagle Aviation Limited | | Country: | im | | Source: | Graph-based entity tagging; ICIJ Offshore Leaks Database | | Date: | 2026-01-10T23:48:20 |
Zac Hall
| Name: | Zac Hall | | Country: | im | | Public Information | Id Q25752087 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Kate Beecroft
| Name: | Kate Beecroft | | Alias: | 凯特·科斯坦 | | Country: | im | | Public Information | Id Q19956065 | | Source: | Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-26T12:48:25 |
Alex Downie
| Name: | Alex Downie | | Alias: | Alexander Frank Downie | | Birth Date: | 1945 | | Country: | im | | Public Information | Id Q4716931 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Dominic Delaney
| Name: | Dominic Delaney | | Alias: | Dominic Francis Kevin Delaney | | Birth Date: | 1943 | | Country: | im | | Public Information | Id Q5290517 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Edmund Lowey
| Name: | Edmund Lowey | | Birth Date: | 1938-02-12 | | Country: | im | | Public Information | Id Q5339649 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
Pamela Crowe
| Name: | Pamela Crowe | | Birth Date: | 1943-06-30 | | Country: | im | | Public Information | Id Q7129136 | | Source: | PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
William Cain
| Name: | William Cain | | Alias: | Thomas William Cain; Уильям Кэйн | | Birth Date: | 1935-06-01 | | Country: | im | | Public Information | Id Q8006445 | | Source: | PEP position annotations; Wikidata; Wikidata Politically Exposed Persons | | Date: | 2026-03-16T11:28:59 |
M-SAAN
| Name: | M-SAAN | | Country: | im | | Sanctions: | CYBER2 - Executive Order 13694 (Cyber) - Executive Order 13848 (Election) - Executive Order 13661 (Ukraine) | | Source: | US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Date: | 2026-01-06T08:10:01 |
Platifino Limited
| Name: | Platifino Limited | | Alias: | Platifino Ltd; Платіфіно Лімітед | | Country: | im | | Address: | 4TH FLOOR, QUEEN VICTORIA HOUSE, 41-43 VICTORIA STREET, DOUGLAS IM1 2LF; 4Th Floor, Queen Victoria House, 41-43 Victoria Street, DOUGLAS, IM1 2LF, Isle of Man; 4th Floor, Queen Victoria House, 41-43 Victoria Street, Douglas IM1 2LF; Queen Victoria House, 41-43 Victoria Street, Douglas, IM1 2LF, Isle of Man (4th Floor); Острів Мен, м. Дуглас | | Sanctions: | 772/2023 - active - 2023-11-23 - 2033-11-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - 2023-04-12 | | Source: | ICIJ Offshore Leaks Database; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions | | Date: | 2026-01-31T16:05:18 |
Jonathan Joughin
| Name: | Jonathan Joughin | | Alias: | Jonathan JOUGHIN MHK | | Birth Date: | 1959-12-06 | | Country: | im | | Public Information | Id Q25350177 | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
Ralph Peake
| Name: | Ralph Peake | | Alias: | George Ralph PEAKE MHK | | Birth Date: | 1962-07-31 | | Country: | im | | Public Information | Id Q25350178 | | Phone: | 441624686172 | | Email: | ralph.peake@gov.im | | Source: | MySociety's EveryPolitician Legislators; PEP position annotations; Wikidata; Wikidata Persons in Relevant Categories | | Date: | 2026-03-16T11:28:59 |
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